Company number 03964366
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUMAC PROPERTIES LIMITED are www.sumacproperties.co.uk, and www.sumac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumac Properties Limited is a Private Limited Company.
The company registration number is 03964366. Sumac Properties Limited has been working since 04 April 2000.
The present status of the company is Active. The registered address of Sumac Properties Limited is 39 Etchingham Park Road Finchley London N3 2du. . LAYTON, Moya Jeanette is a Secretary of the company. LAYTON, George Michael William is a Director of the company. LAYTON, Moya Jeanette is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
SUMAC PROPERTIES LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Incorporation
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 40 church street littlehampton. With the…
8 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the cottage 50 new road littlehampton west sussex. With…
10 July 2006
Legal mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 50 new road maisnonette littlehampton west sussex. With…
6 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 broderick road, eastbourne. With the…
15 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Satisfied
on 13 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor flat 119 dunstan road east…
15 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 42 inglemore road forest hill london. With the benefit…
31 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 whitelea road wick littlehampton. With the benefit…
28 September 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied
on 13 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first floor flat 119 dunstans road east…
3 June 2003
Legal mortgage
Delivered: 6 June 2003
Status: Satisfied
on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the l/h property k/a 24 chichester court…
19 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied
on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 18 lancaster close kingston upon thames…
3 December 2002
Legal mortgage
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property 148 jerningham road london. With the…
27 June 2002
Legal mortgage
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 woodlands road littlehampton west sussex. With the…
10 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 1 woodgate road eastvourne east sussex…
8 March 2002
Legal mortgage
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 5, 88 south terrace littlehampton west sussex. With…
20 September 2001
Legal mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 fitzroy court st mary's close littlehampton west sussex…
29 July 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…